SGS PACKAGING EUROPE HOLDINGS LIMITED
Company number 05429840
- Company Overview for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
- Filing history for SGS PACKAGING EUROPE HOLDINGS LIMITED (05429840)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Dec 2010 | TM01 | Termination of appointment of Michael Shannon as a director | |
| 12 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Nov 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 05 Nov 2010 | RESOLUTIONS |
Resolutions
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| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | SH01 |
Statement of capital following an allotment of shares on 7 July 2010
|
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| 26 Jul 2010 | RESOLUTIONS |
Resolutions
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| 02 Jun 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 01 Jun 2010 | AD02 | Register inspection address has been changed | |
| 01 Jun 2010 | CH01 | Director's details changed for Henry Robert Baughman on 20 April 2010 | |
| 15 Dec 2009 | AP03 | Appointment of Mr Richard Russell Jones as a secretary | |
| 13 Nov 2009 | TM01 | Termination of appointment of Andrew Mchugh as a director | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Jun 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 01 Jun 2009 | 288c | Director's change of particulars / brian mcgrath / 01/01/2009 | |
| 08 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 25 Jul 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 25 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 18 Feb 2008 | AA | Full accounts made up to 31 December 2006 | |
| 28 Nov 2007 | 363a | Return made up to 20/04/07; no change of members | |
| 28 Nov 2007 | 353 | Location of register of members | |
| 28 Nov 2007 | 288c | Secretary's particulars changed | |
| 28 Nov 2007 | 288c | Director's particulars changed | |
| 18 Sep 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/12/06 | |
| 09 Jul 2007 | AA | Full accounts made up to 30 April 2006 |